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FLORIDA BANCSHARES INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FLORIDA BANCSHARES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA BANCSHARES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Feb 1997 (28 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 28 Mar 2012 (13 years ago)
Document Number: P97000014103
FEI/EIN Number 593434888

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13315 US HWY 301, DADE CITY, FL, 33525
Mail Address: 13315 US HWY 301, DADE CITY, FL, 33525
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FLORIDA BANCSHARES INC., NEW YORK 2152161 NEW YORK

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PB1OQN16EEIW62 P97000014103 US-FL GENERAL ACTIVE 1997-02-12

Addresses

Legal c/o Long, Manny, 13315 US Highway 301, Dade City, US-FL, US, 33525
Headquarters c/o Long, Manny, 13315 US Highway 301, Dade City, US-FL, US, 33525

Registration details

Registration Date 2019-07-26
Last Update 2023-11-24
Status ISSUED
Next Renewal 2024-11-24
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000014103

Key Officers & Management

Name Role Address
GIBBS A. P. Chairman 13315 US HWY 301, DADE CITY, FL, 33525
John Zazzera President 13315 US HWY 301, DADE CITY, FL, 33525
HENSON JOHN Director 13315 US HWY 301, DADE CITY, FL, 33525
MANN MARLENE Director 13315 US HWY 301, DADE CITY, FL, 33525
MIDILI PAUL Vice President 13315 US HWY 301, DADE CITY, FL, 33525
Carle Steven Director 13315 US HWY 301, DADE CITY, FL, 33525
Long Manny Agent 13315 US HWY 301, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-06 Long, Manny -
RESTATED ARTICLES 2012-03-28 - -
AMENDMENT 1997-04-21 - -

Court Cases

Title Case Number Docket Date Status
Kerry Westbrook, Appellant(s) v. James Esry and Florida Bancshares, Inc., d/b/a The First National Bank of Pasco, Appellee(s). 2D2024-2927 2024-12-30 Open
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pasco County
24-CA-002033

Parties

Name Kerry Westbrook
Role Appellant
Status Active
Representations Luke Charles Lirot
Name James Esry
Role Appellee
Status Active
Representations Key Xanth Tygan Morrow
Name FLORIDA BANCSHARES INC.
Role Appellee
Status Active
Representations Key Xanth Tygan Morrow
Name The First National Bank of Pasco
Role Appellee
Status Active
Name Hon. Alicia Polk
Role Judge/Judicial Officer
Status Active
Name Pasco Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-30
Type Order
Subtype Order to Show Cause
Description Appellant shall show cause within twenty days why this appeal should not be dismissed for lack of jurisdiction. See Hayward & Associates, Inc. v. Hoffman, 793 So. 2d 89, 91 (Fla. 2d DCA 2001) ("[I]t is well-established that an order that merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."); Better Gov't Ass'n of Sarasota Cnty. v. State, 802 So. 2d 414, 415 n.3 (Fla. 2d DCA 2001). Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. Should Appellant provide this court with such an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order"). If Appellant fails to present an appealable order within that time frame or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice.
View View File
Docket Date 2024-12-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-12-30
Type Notice
Subtype Notice of Appeal
Description W/ORDER APPEALED
On Behalf Of James Esry

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State